CONNECT M1-A1 HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beauchamp, Andrew M 65 DirDirector 2005-01-17 2015-03-24
2 Bond, Josh Callum M 33 DirDirector 2024-06-11
3 Bowler, David William (1945-01) M 79 DirDirector 2010-03-22 2020-07-21
4 Campbell, Alastair John (1969-11) M 55 DirDirector 2024-03-25
5 Chanter, Colin David M 65 DirDirector 2001-11-21 2004-05-18
6 Cohen, James Lionel M 82 DirDirector 1996-03-25 2001-07-18
7 Dean, Andrew (1967-07) M 57 DirDirector 2015-03-24 2017-03-21
8 Driver, Ross M 43 DirDirector 2016-04-15 2019-10-08
9 Dyer, Peter (1941-11) M 83 DirDirector 1996-03-25 2004-02-26
10 Edwards, Matthew James (1985-01) M 39 DirDirector 2017-01-24 2017-01-24
11 Edwards, Matthew James (1985-02) M 39 DirDirector 2017-01-24
12 Exakoustidou, Angeliki Maria F 33 DirDirector 2022-11-01
13 Falero, Louis Javier M 47 DirDirector 2014-06-25 2016-09-02
14 Favre, Sarah F 53 DirDirector 2019-10-08
15 Favre, Sarah Elisabeth Madeleine F 53 DirDirector 2019-10-08 2021-01-04
16 Fox, John Clarke M 79 DirDirector 2002-09-27 2003-11-27
17 Harrison, David Stephen M 54 DirDirector 2004-05-18 2006-12-29
18 Hateley, Richard Ian M 60 DirDirector 1998-02-19 1999-03-01
19 James, Nicholas Peter M 61 DirDirector 2000-03-17 2001-11-21
20 Jennings, Oliver James Wake M 61 DirDirector 2009-03-24 2009-07-10
21 King, Clifford M 86 DirDirector 1996-03-25 1998-02-19
DirDirector 1999-03-01 2000-03-03
22 Leverd, Clement David Baptiste M 38 DirDirector 2017-09-26 2022-06-22
23 Lomas, David James (1975-07) M 49 DirDirector 2009-06-25 2010-03-22
24 Macdonald, Sean Gerard M 65 DirDirector 2001-09-22 2006-12-29
25 Mageean, Mark Philip M 51 DirDirector 2015-12-16
26 Manzie, Andrew Gordon M 94 DirDirector 1996-06-18 1997-09-19
27 Matthews, Andrew (1962-09) M 62 DirDirector 2009-03-24 2014-03-26
28 McDonagh, John (1969-12) (1969-12) M 55 DirDirector 2006-12-29 2009-03-24
29 Neves, Joao Carlos Peres Ferreira M 54 DirDirector 2022-06-22
30 Orrell, Stewart M 59 DirDirector 2016-04-15 2017-09-26
31 Peres Ferreira Neves, Joao Carlos M 54 DirDirector 2022-06-22
32 Rabin, Anthony Leon Philip M 69 DirDirector 1997-08-14 2002-09-27
33 Roberts, John Stuart Hugh M 66 DirDirector 2000-03-17 2001-09-20
34 Ross, Michael Melville Brown M 81 DirDirector 2003-11-27 2006-02-28
35 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2006-12-29 2009-03-24
36 Rylatt, Ian Kenneth M 59 DirDirector 2001-07-18 2005-01-17
37 Slater, Michael John (1942-10) M 82 DirDirector 1997-09-19 2000-03-03
38 Smith, Thomas William Mclardy M 67 DirDirector 1997-07-24 1999-03-01
39 Spencer, Christopher Loraine M 69 DirDirector 2006-02-28 2007-05-29
40 Thorne, Alexander Victor (1989-03) M 35 DirDirector 2021-01-18 2022-11-01
41 Walker, Adam Paul (1986-04) M 38 DirDirector 2017-06-20 2024-03-25
42 Walker, Brian Roland M 69 DirDirector 2007-05-29 2015-12-16
43 Watkins, James Arthur M 79 DirDirector 1996-03-25 1996-06-18
44 Wynne-Simmons, Ben M 43 DirDirector 2014-03-26 2014-06-25
45 Zinkin, Peter John Louis M 71 DirDirector 1996-03-25 2001-07-18

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